Job Description

CleverChain is a RegTech startup on a mission to make financial crime difficult for criminals. Our cloud-based platform automates our clients' compliance processes, streamlining onboarding and risk monitoring. We are at a pivotal moment of growth and looking for a

Senior Compliance Specialist

to join our team and strengthen our international due diligence capabilities as we expand into new markets.

Role Overview

We are seeking an experienced compliance professional with a proven track record in AML due diligence for global organisations

. You will play a key role in ensuring that CleverChain maintains the highest standards of compliance while supporting our clients in building efficient, automated processes. With your deep knowledge of global regulations and local market specifics--with a focus on Sub-Saharan & North Africa markets --you will help us balance risk management with innovation.

This role is ideal for someone who combines strong regulatory expertise with a

forward-thinking approach to technology and automation

.

What you'll do

Lead AML Due Diligence:

Oversee and perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews across multiple jurisdictions.

Support Clients:

Act as a subject matter expert, helping our customers navigate complex compliance requirements and adopt best practices.

Collaborate with Tech Teams:

Work closely with our product and engineering teams to translate regulatory requirements into automated, tech-driven solutions.

Stay Ahead of Regulation:

Monitor regulatory developments worldwide (with a focus on Africa) and ensure CleverChain's processes remain aligned and future-proof.

Educate & Guide:

Provide training, insights, and compliance guidance to internal teams and clients.

Shape Our Standards:

Contribute to building scalable, efficient, and tech-enabled compliance processes that set the benchmark in the industry.

Who you are

Proven experience in AML due diligence and compliance, ideally with international exposure. Strong academic background (Master's degree in Law, Compliance, Finance, or related field preferred). Deep understanding of financial crime regulations, CDD/EDD, and risk management frameworks. Familiarity with compliance challenges and regulatory landscapes in

African markets

.

Working knowledge of Python

to analyse data, automate compliance tasks, or collaborate effectively with technical teams. Tech-savvy with an interest in automation, RegTech solutions, and data-driven compliance. Excellent analytical, problem-solving, and communication skills. Comfortable working in a dynamic, fast-paced startup environment.

Great to have's

Prior experience in

FinTech, RegTech, or banking compliance

. Exposure to cross-border compliance frameworks (FATF, EU AML directives, US OFAC, etc.). Hands-on experience working with compliance technology platforms. Previous involvement in policy design, audits, or regulatory engagement.

What we Offer

Shape Our Future, together:

You will play a central role in shaping our compliance culture and processes.

Flexible Hours:

Core hours for collaboration, with freedom to work when you're most productive.

Direct Impact:

Your work will directly strengthen our credibility, product, and customer trust.

A Culture of Trust and Collaboration:

Open communication, mutual respect, and minimal red tape.
Job Type: Full-time

Pay: 25,309.45-71,795.81 per year

Benefits:

Company pension Unlimited paid holidays Work from home
Work Location: Remote